MALOWLAND MANAGEMENT LIMITED
Registration number HE200209 · Cyprus
MALOWLAND MANAGEMENT LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 60 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-05-23
- Type
- Private Company
- Registered address
- Αφέντρικας, 3,, OFFICE 302,, 6018, Λάρνακα, Κύπρος
- Post code
- 6018
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 60 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- UFG MANAGEMENT (CYPRUS) LIMITED director
- ΑΝΝΑ ΑΝΔΡΕΟΥ secretary
Companies at the same registered address
- ENFIELD INVESTMENTS HOLDINGS CORP.
- BLOSMUN FZCO
- VALIANO TRADING LIMITED
- NYMANS HOLDINGS LIMITED
- LEONARDSLEE HOLDINGS LIMITED
- UNITED CAPITAL PARTNERS SELECTED ASSETS LIMITED
Companies with the same directors
- PARK ACRE LIMITED
- STELMA LIMITED
- ODOM ENTERPRISES LIMITED
- SCALA ENTERPRISES LIMITED
- SEAVIEW ENTERPRISES LIMITED
- WATERFORD ENTERPRISES LIMITED
- GAPWAY ENTERPRISES LIMITED
- WESTPOINT ENTERPRISES LIMITED
Screen MALOWLAND MANAGEMENT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MALOWLAND MANAGEMENT LIMITED in the app — or pull it programmatically with a free API key.